Nisshinbo Holdings Dirección

Dirección controles de criterios 2/4

El CEO de Nisshinbo Holdings' es Masahiro Murakami, nombrado en Mar 2019, tiene una permanencia de 5.08 años. posee directamente un 0.054% de las acciones de la empresa, con un valor de ¥100.34M. La antigüedad media del equipo directivo y de la junta directiva es de 3.3 años y 3.6 años, respectivamente.

Información clave

Masahiro Murakami

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	5.2yrs
Participación del CEO	0.05%
Permanencia media de la dirección	3.3yrs
Promedio de permanencia en la Junta Directiva	3.2yrs

Actualizaciones recientes de la dirección

Recent updates

Nisshinbo Holdings (TSE:3105) Is Due To Pay A Dividend Of ¥18.00

Apr 26

Nisshinbo Holdings (TSE:3105) Has Affirmed Its Dividend Of ¥18.00

Apr 11

CEO

Masahiro Murakami (65 yo)

5.2yrs

Permanencia

Mr. Masahiro Murakami is Representative Director and President since March 2019 at Nisshinbo Holdings Inc. (formerly Nisshinbo Industries Inc.) and served as its Head of Corporate Strategy Center and Head...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Masahiro Murakami	President & Representative Director	5.2yrs	sin datos	0.054% ¥ 101.2m
Shuji Tsukatani	Managing Officer	no data	sin datos	0.014% ¥ 25.1m
Makoto Sugiyama	Exec. Managing Off. and Sr. Mngr. - CSR	no data	sin datos	sin datos
Kazunori Baba	Member of Audit & Supervisory Board	no data	sin datos	0.019% ¥ 35.3m
Yasuji Ishii	Executive Managing Officer & Director	no data	sin datos	0.013% ¥ 23.7m
Takeshi Koarai	Senior Executive Managing Officer & Director	3.3yrs	sin datos	0.0073% ¥ 13.6m
Satoru Taji	Executive Managing Officers & Director	2.3yrs	sin datos	0.0056% ¥ 10.3m

3.3yrs

Permanencia media

64yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3105 se considera experimentado (3.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Masahiro Murakami	President & Representative Director	no data	sin datos	0.054% ¥ 101.2m
Shuji Tsukatani	Managing Officer	4.3yrs	sin datos	0.014% ¥ 25.1m
Kazunori Baba	Member of Audit & Supervisory Board	less than a year	sin datos	0.019% ¥ 35.3m
Yasuji Ishii	Executive Managing Officer & Director	no data	sin datos	0.013% ¥ 23.7m
Takeshi Koarai	Senior Executive Managing Officer & Director	no data	sin datos	0.0073% ¥ 13.6m
Satoru Taji	Executive Managing Officers & Director	2.3yrs	sin datos	0.0056% ¥ 10.3m
Richard E. Dyck	Independent Outside Director	1.3yrs	sin datos	0.00045% ¥ 835.7k
Atsushi Yamashita	Auditor and Outside Audit & Supervisory Board Member	5.2yrs	sin datos	sin datos
Keiji Taga	Independent Outside Director	5.3yrs	sin datos	sin datos
Hiroaki Yagi	Independent Outside Director	4.2yrs	sin datos	sin datos
Naoko Tani	Independent Outside Director	3.2yrs	sin datos	sin datos
Yuki Ikuno	Independent Outside Director	1.3yrs	sin datos	sin datos

3.2yrs

Permanencia media

64.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 3105 se considera experimentada (3.6 años de antigüedad promedio).

Nisshinbo Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2023

Less than half of directors are independent

Less than half of directors are independent

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2022

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2021

Recent updates

Nisshinbo Holdings (TSE:3105) Is Due To Pay A Dividend Of ¥18.00

Nisshinbo Holdings (TSE:3105) Has Affirmed Its Dividend Of ¥18.00

Final dividend of JP¥18.00 announced

Nisshinbo Holdings Inc. to Report Q1, 2024 Results on May 09, 2024

New major risk - Financial position

Nisshinbo Holdings Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2024

Upcoming dividend of JP¥18.00 per share at 3.3% yield

Nisshinbo Holdings Inc. to Report Fiscal Year 2023 Results on Feb 09, 2024

Nisshinbo Holdings Inc. Provides Dividend Guidance for the Fiscal Year Ending December 31, 2023

Third quarter 2023 earnings released: JP¥197 loss per share (vs JP¥10.66 profit in 3Q 2022)

Consensus EPS estimates have been downgraded.

Nisshinbo Holdings Inc. to Report Q3, 2023 Results on Nov 09, 2023

AEQUITA SE & Co KGaA agreed to acquire TMD Friction Group S.A. from Nisshinbo Holdings Inc. (TSE:3105).

Second quarter 2023 earnings released: JP¥0.50 loss per share (vs JP¥9.34 profit in 2Q 2022)

Price target increased by 50% to JP¥1,500

Upcoming dividend of JP¥18.00 per share at 3.2% yield

Nisshinbo Holdings Inc. to Report Q2, 2023 Results on Aug 08, 2023

First quarter 2023 earnings released: EPS: JP¥74.54 (vs JP¥69.96 in 1Q 2022)

Nisshinbo Holdings Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending Dec. 2023

Consensus EPS estimates increase by 26%

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2023

Price target decreased to JP¥1,000

Upcoming dividend of JP¥17.00 per share

Nisshinbo Holdings Inc. to Report Fiscal Year 2022 Results on Feb 10, 2023

Price target increased to JP¥1,200

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥10.66 (vs JP¥16.11 loss in 3Q 2021)

Nisshinbo Holdings Inc. Announces Dividend for the Second Quarter of Fiscal Year Ending December 31, 2022 and Provides Dividend Guidance for the Fiscal Year Ending December 31, 2022

Nisshinbo Holdings Inc. to Report Q3, 2022 Results on Nov 10, 2022

Nisshinbo Holdings Inc. Provides Earnings Guidance for the Year Ending December 31, 2022

Second quarter 2022 earnings released: EPS: JP¥9.34 (vs JP¥28.07 in 2Q 2021)

Nisshinbo Holdings Inc. Announces Dividend for the Second Quarter; Provides Dividend Guidance for the Year Ending December 31, 2022

Upcoming dividend of JP¥17.00 per share

Price target increased to JP¥1,200

Nisshinbo Holdings Inc. to Report Q2, 2022 Results on Aug 09, 2022

First quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Nisshinbo Holdings Inc. Provides Dividend Guidance for the Second Quarter and Year Ending December 31, 2022

Less than half of directors are independent

Nisshinbo Holdings Inc. to Report Q1, 2022 Results on May 12, 2022

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Nisshinbo Holdings Inc. Provides Earnings Guidance for the Fiscal Year 2022

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2022

Upcoming dividend of JP¥15.00 per share

Third quarter 2021 earnings released: JP¥16.11 loss per share (vs JP¥2.52 profit in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥28.07 (vs JP¥23.27 loss in 2Q 2020)

Upcoming dividend of JP¥15.00 per share

Consensus forecasts updated

Price target increased to JP¥1,000

First quarter 2021 earnings released: EPS JP¥74.66 (vs JP¥56.36 in 1Q 2020)

Nisshinbo Holdings Inc. Provides Consolidated Earnings Guidance for the Year Ending December 31, 2021

Full year 2020 earnings released: EPS JP¥81.37 (vs JP¥39.45 loss in FY 2019)

Nisshinbo Holdings Inc. to Report Q1, 2021 Results on May 13, 2021

Full year 2020 earnings released: EPS JP¥81.37 (vs JP¥39.45 loss in FY 2019)

Earnings beat expectations, revenue disappoints

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2021

New 90-day high: JP¥836

Nisshinbo Holdings Inc. to Report Fiscal Year 2020 Results on Feb 10, 2021

New 90-day high: JP¥783

Price target raised to JP¥840

Nisshinbo Holdings Inc. to Report Q3, 2020 Results on Nov 12, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad